RAAJ MEDISAFE INDIA LTD. - Board Meeting Outcome for Out Come Of Board Meeting Held On February 29, 2024

The Board of Directors inter-alia has approved: 1) Further issue of equity shares on Preferential Basis aggregating to Rs.1001.00 Lakhs; 2) Increase of Authorised Capital from Rs.1225.00 Lakhs to Rs.1500 Lakhs; 3) Convening of EGM and 4) Notice of EGM. Also Approved Additional Item of acquisition of Building, Plant and Machinery including lease hold rights of Plot No. 46, Industrial Growth Centre Sector III, Pithampur, District Dhar (MP) though a Bidding Process initiated by Bank of Baroda to recover its outstanding dues from Super Hygiene Private Limited Details of the Items approved are as per letter attached.